Senior BSA Analyst

ConnectOne Bancorp • Union, NJ

39d • $81,000 - $105,000 • Hybrid

About The Position

The Senior BSA Analyst develops and analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes all reports as necessary.

Requirements

• Strong "People First" interest and ability.
• Knowledge of relevant Federal and State banking regulations
• Familiarity with Bank security and safety practices
• Strong analytical and communication skills.
• Strong knowledge of Word, Excel and Lotus Notes

Nice To Haves

• Proficiency with Metavante, Evision, Document Direct, Prime and Bridger Insight
• College degree preferred.

Responsibilities

• Support the Bank's "People First" focus and rules of engagement-maintaining a professional demeanor, working as an active member of the CNOB team, providing clients excellent service, always striving to make CNOB "A Better Place to Be".
• Monitors client accounts and initiates Suspicious Activity Reports (SARs) accurately and in a timely manner according to FinCEN regulations.
• Ensure the filing of accurate Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
• Assist with the development and maintenance of a BSA/AML Compliance Program, ensuring compliance with all Federal and state regulations.
• Ensure effective transaction monitoring and client account oversight is implemented to identify suspicious transactions for reporting.
• Review and analyze all accounts to identify possible suspicious activity and escalate cases as necessary.
• Assist in the development of statistical reports to supplement the Bank's current BSA/AML Solution.
• Review and ensure all OFAC checks are performed and investigate any 'hits'.
• Perform scheduled reviews of critical areas where non-compliance could lead to civil and criminal liability.

Benefits

• World class health, vision, and dental benefits on day one
• 401k with employer match
• Hybrid work from home (depending on role)
• Employee appreciation events (team building, softball games, food truck days, etc..)
• Employee assistance programs (EAP)
• Wellness programs (flu shot, preventive care, health programs and services discounts, etc..)
• Tuition reimbursement
• Employee Discount perks
• CNOB Community Service Events

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
• Education Level: No Education Listed
• Number of Employees: 501-1,000 employees